| Name: | LUSCIOUS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2015 (10 years ago) |
| Entity Number: | 4798351 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 W 48TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 234 WEST 48TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEIYI CHEN | Agent | 234 W 48TH STREET, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| PEIYI CHEN | DOS Process Agent | 234 W 48TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PEIYI CHEN | Chief Executive Officer | 234 WEST 48TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-104589 | Alcohol sale | 2024-02-07 | 2024-02-07 | 2026-02-28 | 234 W 48TH ST, NEW YORK, New York, 10036 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 234 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-31 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-31 | 2023-07-03 | Address | 234 W 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2015-07-31 | 2023-07-03 | Address | 234 W 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001674 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220228001161 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 150731010308 | 2015-07-31 | CERTIFICATE OF INCORPORATION | 2015-08-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
